October 15, 2013 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Public Hearing for the 2013 School's FIRST Rating
Information Items
Presentation/Discussion Items
Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
Upcoming Meetings and Events
November 19, 2013, 6:00 p.m., Monthly Board Meeting, EDC
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
Dana Schrader - Education Service Center Region 13 Secondary Teacher of the Year
Lake Travis High School National Merit Scholars
Bond Construction Projects Update
September 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
2012-2013 Annual Investment Report
Update on Corporate Relations and Advertising Program
Update of Staffing Process for West Cypress Hills Elementary School
Consideration Items
Consent Agenda
Minutes of September 17, 2013 Monthly Board Meeting
Minutes of October 2, 2013 Special Called Board Meeting
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)
Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:
The deployment, or specific occasions for implementation, of security personnel or devices.
December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
Adjournment
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